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DOCUMENT
… or the day when procedure has been cancelled or abandoned. The extracts from judicial records containing information on existence of criminal convictions can be kept only for two years; - tenders from unsuccessful tenderers are kept for 5 years following the signature of the contract or … read more
relevance: 189.58008
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DOCUMENT
… embassy in Ankara at the end of August 2016, when the Defendant returned to Germany from Turkey. An extract from the Central Federal Register of Convictions dated 23 January 2020 shows that the Defendant does not have a criminal record. Findings relating to the organisation ‘Islamic State’ … read more
relevance: 188.07384
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DOCUMENT
… or the day when the procedure has been cancelled or abandoned. The extracts from judicial records containing information on existence of criminal convictions can be kept only for 2 years. However, tenders from unsuccessful tenderers have to be kept only for 5 years following the signature of … read more
relevance: 182.68915
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DOCUMENT
… has ethnic roots, then ethnic affiliation is of decisive importance; in case of a religiously motivated conflict, denominational and ideological convictions come into play (cf. Werle/Jeßberger, ibid. marg.no. 1186 et seq. with further references). In a complex civil war situation involving … read more
relevance: 175.41446
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DOCUMENT
… Member States have an obligation under Council Decision 2005/671/JHA to transmit to Eurojust relevant information concerning prosecutions and convictions for terrorist offences. The Council underlines the importance of the systematic and comprehensive transmission of information from all … read more
relevance: 174.73582
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DOCUMENT
… Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73). 14 Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism (OJ L 164, 22.6.2002, p. 3). 15 Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and … Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73). 12 Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism (OJ L 164, 22.6.2002, p. 3). 9 January 2023 vi. child labour or other offences concerning trafficking in human beings as referred to in … read more
relevance: 171.05345
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DOCUMENT
… as referred to in Article 22 of the European Mutual Assistance Convention and Article 43 of the Benelux Treaty. However, requests for copies of convictions and measures as referred to in Article 4 of the Additional Protocol to the European Mutual Assistance Convention may be made directly … read more
relevance: 161.64589
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DOCUMENT
… Public Sector Accounting Standards (IPSAS) and EU Accounting Rules, EU legal context of anti-money laundering and countering the financing of terrorism (europa.eu), in particular Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information … execution of these contracts/decisions https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en … read more
relevance: 161.59093
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PUBLICATION
… complexity of terrorist attacks and terrorist activities targeting EU Member States, it has become evident that an efficient judicial response to terrorism often reaches beyond a single jurisdiction. To address challenges efficiently, competent national authorities need to cooperate and … and with relevant EU and international bodies, and share information in a timely and comprehensive manner. The 2019 Eurojust Report on Counter-Terrorism presents Eurojust’s activities in the area of counter-terrorism (CT) in 2019, based on Eurojust’s mandate and aiming to strengthen the efficient judicial response to terrorism. It provides insights … read more
relevance: 157.69122
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DOCUMENT
… JHA Agencies’ staff. Those events allowed to raise, among others, the following aspects: • The links between climate change and organ- ised crime/terrorism, as well as the impact of climate change on migration showing the extent to which the green transition and the fight against … academia. The discussion was structured alongside three JHA-related policy areas: • Climate change – how does it foster organ- ised crime and terrorism? • Climate change and the security of women and children. • Climate and migration – how to prepare for the challenge ahead? In the discussion, the following conclusions and key observations were made: • Climate change fosters the development of organised crime and terrorism. More specifi- cally, the scarcity of resources causes insecu- rity in countries such as Mali and Afghanistan which are characterised by … read more
relevance: 156.41049